SYSTEM C (BLUESTAR) LIMITED

Company number 05251795

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2012	TM01	Termination of appointment of Ian Sean Denley as a director on 22 February 2012	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Suzanne Elaine Jones as a director on 31 December 2011	(2 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 1,000	(5 pages)
17 May 2011	MISC	Section 519	(1 page)
17 May 2011	AUD	Auditor's resignation	(2 pages)
10 Feb 2011	AA	Full accounts made up to 31 May 2010	(21 pages)
20 Oct 2010	TM01	Termination of appointment of Tony Corkett as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(21 pages)
11 Jan 2010	TM01	Termination of appointment of Andrew Coll as a director	(3 pages)
25 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(15 pages)
25 Jul 2009	CERTNM	Company name changed bluestar systems LIMITED\certificate issued on 27/07/09	(2 pages)
08 Jun 2009	288a	Director appointed suzanne elaine jones	(2 pages)
22 May 2009	225	Accounting reference date shortened from 31/10/2009 to 31/05/2009	(1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
12 May 2009	288a	Director appointed dr ian denley	(2 pages)
12 May 2009	288a	Director appointed andrew coll	(2 pages)
12 May 2009	288a	Secretary appointed jane conner	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from, nepicar house, london road, wrotham heath, sevenoaks, kent, TN15 7RS	(1 page)
12 May 2009	288b	Appointment Terminated Director miles saunders	(1 page)